Board of Directors
Our Board is committed to ensuring strong leadership and succession planning in order to deliver long-term shareholder value. Read more about our Board by clicking on the photos below.
-
Jim V. Bertram
IndependentCalgary, AB
Director since 2003
Chair
-
Dean Setoguchi
Not IndependentCalgary, AB
Director since 2021
President & Chief Executive Officer -
Isabelle Brassard
IndependentMontreal, QC
Director since 2022
Member, Health, Safety & Environment Committee
Member, Human Resources Committee
-
Michael Crothers
IndependentCalgary, AB
Director since 2021
Member, Health, Safety & Environment Committee
Member, Governance & Sustainability Committee
-
Blair Goertzen
IndependentRed Deer, AB
Director since 2019
Chair of the Health, Safety & Environment Committee -
Douglas J. Haughey
Independent Lead DirectorCalgary, AB
Director since 2013
Chair, Governance & Sustainability Committee
Member, Human Resources Committee
-
Gianna Manes
IndependentSalem, SC
Director since 2017
Chair, Human Resources Committee
-
Michael J. Norris
IndependentToronto, ON
Director since 2013
Chair, Audit Committee -
Thomas C. O'Connor
IndependentEnglewood, Colorado
Director since 2014
Member, Audit Committee
Member, Health, Safety & Environment Committee -
Charlene Ripley
IndependentVancouver, British Columbia
Director since 2017
Member, Human Resources Committee
Member, Governance & Sustainability Committee
-
Janet P. Woodruff
IndependentWest Vancouver, British Columbia
Director since 2015
Member, Audit Committee
Member, Governance & Sustainability Committee
